Mirage Centres Limited. Head office in Milton Keynes. Check Director.

Mirage Centres Limited, Milton Keynes

Mirage Centres Limited is a private limited company. Situated at Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, the above-mentioned 18 years old enterprise was incorporated on 2006-03-16 and is classified as "gambling and betting activities" (SIC: 92000).
2 directors can be found in the firm: Egemen C. (appointed on 31 March 2023), Mark S. (appointed on 06 July 2018).

About
Name: Mirage Centres Limited
Number: 05745527
Incorporation date: 2006-03-16
End of financial year: 31 December


Address:	Seebeck House 1A Seebeck Place Knowlhill Milton Keynes MK5 8FR
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

William Clark (Holdings) Limited

24 April 2023

Address	Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	10232984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Merkur Casino Holdings Uk Limited

9 March 2017 - 24 April 2023

Address	Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07833708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mirage Centres Limited confirmation statement filing is 2024-03-29. The previous confirmation statement was submitted on 2023-03-15. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: William Clark (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. Merkur Casino Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1A Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, April 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, April 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, April 2023 \| accounts	Free Download (48 pages)
SH19	Statement of Capital on 1st November 2022: 1.00 GBP filed on: 1st, November 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 27th, October 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, October 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/10/22 filed on: 27th, October 2022 \| insolvency	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, June 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, June 2022 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 20th January 2017 filed on: 9th, August 2017 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 20th January 2017 filed on: 31st, January 2017 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st March 2016: 45200.00 GBP capital
AA	Small company accounts made up to 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2015 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st April 2015: 45200.00 GBP capital
AA	Small company accounts made up to 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2014 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 6th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2013 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 3rd, June 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 1st, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2011 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 8th, February 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 4th, May 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th June 2009 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th March 2008 filed on: 31st, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 25th March 2007 filed on: 8th, April 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th July 2006 filed on: 4th, May 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th July 2006 filed on: 4th, May 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/07 to 31/07/06 filed on: 20th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/07/06 filed on: 20th, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 45197 shares on 28th July 2006. Value of each share 1 £, total number of shares: 45200. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 45197 shares on 28th July 2006. Value of each share 1 £, total number of shares: 45200. filed on: 2nd, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/07/06 filed on: 16th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/07/06 filed on: 16th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, August 2006 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, August 2006 \| resolution	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, March 2006 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 16th, March 2006 \| incorporation	Free Download (25 pages)

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